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IHSS LIMITED - Unit 9 Premier Park Road, London, NW10 7NZ, England, United Kingdom
Company Information
- Company registration number
- 05233636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Premier Park Road
- London
- NW10 7NZ
- England Unit 9 Premier Park Road, London, NW10 7NZ, England UK
Management
- Managing Directors
- BURAND, Dean Thomas James
- CLARKE, Gary Charles
- MÖLLER, Mirco Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-16
- Age Of Company 2004-09-16 19 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IH STERILE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 529900NEX4ZUHXE14W40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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IHSS LIMITED Company Description
- IHSS LIMITED is a ltd registered in United Kingdom with the Company reg no 05233636. Its current trading status is "live". It was registered 2004-09-16. It was previously called IH STERILE SERVICES LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 9 Premier Park Road .
Get IHSS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ihss Limited - Unit 9 Premier Park Road, London, NW10 7NZ, England, United Kingdom
- 2004-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-25) - PSC07
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notification-of-a-person-with-significant-control (2024-01-25) - PSC02
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accounts-with-accounts-type-full (2024-03-13) - AA
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-03-24) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-03-15) - DISS16(SOAS)
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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accounts-with-accounts-type-full (2022-02-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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accounts-with-accounts-type-full (2019-03-15) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-allotment-shares (2019-10-30) - SH01
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capital-allotment-shares (2019-11-07) - SH01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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cessation-of-a-person-with-significant-control (2019-11-08) - PSC07
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notification-of-a-person-with-significant-control (2019-11-08) - PSC02
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resolution (2019-11-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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change-to-a-person-with-significant-control (2018-06-22) - PSC05
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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change-person-secretary-company-with-change-date (2017-04-26) - CH03
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-no-updates (2017-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-08-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-28) - CH01
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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certificate-change-of-name-company (2014-06-19) - CERTNM
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change-of-name-notice (2014-06-19) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-sail-address-company (2010-10-08) - AD02
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accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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resolution (2008-03-13) - RESOLUTIONS
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memorandum-articles (2008-03-13) - MEM/ARTS
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memorandum-articles (2008-06-05) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-21) - AA
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certificate-change-of-name-company (2008-05-31) - CERTNM
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 403a
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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legacy (2007-07-04) - 225
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legacy (2007-07-04) - 287
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auditors-resignation-company (2007-11-20) - AUD
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legacy (2007-10-15) - 353
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-04-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-13) - 353
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legacy (2005-10-13) - 363a
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legacy (2005-10-13) - 190
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-11) - CERTNM
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 288a
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legacy (2004-11-04) - 287
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incorporation-company (2004-09-16) - NEWINC
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legacy (2004-11-13) - 395